Nov 21 2017 17:23:32
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AUSTRAC Online

 
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Who should sign up?

This site provides businesses, also known as reporting entities, an online portal where resources pertaining to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) can be accessed.

Existing entities, that is, those already reporting to AUSTRAC under the Financial Transaction Reports Act 1988 (FTR Act) or those entities who have previously registered as a provider of designated remittance services can use their existing user ID and password to access this site to view and update their business details and to meet their obligations.

Businesses new to AUSTRAC can apply for access by selecting the SIGN UP button and following the prompts.

Any business or person who provide a designated service, as defined in section 6 of the AML/CTF Act, should apply for access to AUSTRAC Online.

By providing any of these designated services, you may have obligations under the AML/CTF Act, including reporting periodically to AUSTRAC.

This portal will provide all the resources and assistance necessary for your business to meet its AML/CTF Act obligations.

For further information please call the AUSTRAC Contact Centre on:

Ph (within Australia): 1300 021 037
Ph (international): +61 2 9950 0055
TTY access (within Australia):
National Relay Service
- TTY/voice: 133 677 and ask for 1300 021 037
- speak & listen (SSR): 1300 555 727 and ask for 1300 021 037
Email: contact@austrac.gov.au

Or submit a query to the AUSTRAC Contact Centre, by providing the following details.

Please note, your name, at least one contact detail, and information relating to your query is required.


Title
Given name(s)
Family name
Name of your business
Your postal address
Your contact telephone number
Your email address

Your query